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Director Retirement

Director Departure18 January 2019AFIFinancials

18 January 2019



The Manager

ASX Market Announcements

Australian Securities Exchange

Exchange Centre

Level 4

20 Bridge Street

Sydney NSW 2000



Electronic Lodgement



Australian Foundation Investment Company Limited (the “Company”)

Retirement of Director – Jacqueline Hey


Ms Jacqueline Hey has advised the Board that she intends to retire effective January

18

th

, 2019.


Ms Hey has been a Director of the Company since July 2013. She has been a member

of the Company’s Investment Committee and Nomination Committee.


She has been a valuable contributor to Board and executive discussions reflecting her

deep knowledge and experience gained in her long career in the telecommunications

technology sector and the wide range of subsequent industries she has been exposed

to.


Her contributions to Board deliberations will be missed and the Board wishes to record

its thanks to Ms Hey for her valued service to shareholders and wishes her well for the

future.


Please direct any enquiries to:


Mark Freeman

Managing Director

(03) 9225 2122


Geoff Driver

General Manager

(03) 9225 2102

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